BALKHASH INVESTMENTS LIMITED

529900SQHLF4WZE0WS17

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: 8888
Jurisdiction: Bahamas
Entity created: February 4, 2000

Address

Country: Bahamas
Legal address: c/o UBS Trustees (Bahamas) Ltd.,East Bay Street, P. O. Box N 7757NassauBahamas (BS-NP)
Head office: c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P. O. Box N 7757NassauBahamas (BS-NP)

Identifier

LEI: 529900SQHLF4WZE0WS17
Registered: December 13, 2017 at 10:12 AM UTC
Last updated: January 19, 2026 at 12:30 AM UTC
Next renewal: January 19, 2026 at 07:47 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 103683
Verified against: Companies Register (RA000020)
Verified as: 103683
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/529900SQHLF4WZE0WS17This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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